SUISONAR
live · wallet profile

0xb5bbdd80972b3a380ab5a0c5d9e6f2d8bed02bddc46b737fc433dfd264d18b0d

🌐 likely N. America (Central–Eastern) · UTC-4
verdictflipper2 related
transactions
33
successful
33
100.0%
gas spent
130,889,096 mist
self-sponsored
33
0 sponsored by others

realized PnL

True specific-lot profit from 7 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L
+$129
+178 SUI
win rate
100%
7/7 profitable
typical sell
+147%
median round-trip
median hold
164.6d

realized by collection

Ahoy7× · +147%+$129
NFT trader profileflipper~0 held (net) · 1 collections · 357% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow
+968 SUI
proceeds (sells)
1,090 SUI
25 sells
spend (buys)
122 SUI
7 buys
collections traded
1

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

relationship bubble map

full screen ↗
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypeflipper
  • flipper
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 6,299,184 · 2023-06-28 17:04:24 UTC
last seen
cp 20,496,870 · 2023-12-10 09:26:09 UTC
distinct epochs
20
distinct sponsors
0
gas price p50 / p95
750 / 825 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 51:00 UTC — rank 32:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 610:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 1013:00 UTC — inactive14:00 UTC — rank 915:00 UTC — inactive16:00 UTC — inactive17:00 UTC — rank 118:00 UTC — rank 719:00 UTC — rank 220:00 UTC — rank 821:00 UTC — rank 422:00 UTC — inactive23:00 UTC — inactiveUTC-4
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23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
4.4d
p10 / p90 gap
27s / 14.9d
regularity
6%
human-like
intervals
32
34%
59%
short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

orderbook · 3 fns — 37 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 14 callsroyalty_strategy_bps, transfer_allo…transfer_request · 1 fns — 13 callstransfer_reque…royalty_strategy_bps, transfer_allowlist · 2 fns — 12 callsroyalty_strat…orderbook · 1 fns — 7 callsorderbookoption · 1 fns — 6 callsoptionob_kiosk · 1 fns — 1 callstransfer · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook37 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist14 calls
    2 fns
  • transfer_request13 calls
    1 fns
  • royalty_strategy_bps, transfer_allowlist12 calls
    2 fns
  • orderbook7 calls
    1 fns
  • option6 calls
    1 fns
  • ob_kiosk1 calls
    1 fns
  • transfer1 calls
    1 fns

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by
0xde2ad08e…37ae332a
personal-scale funderseeded 2 wallets
this wallet
0xb5bbdd80…64d18b0d
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xb5bbdd80972b3a380ab5a0c5d9e6f2d8bed02bddc46b737fc433dfd264d18b0d",
  "n_tx": 33,
  "n_successful_tx": 33,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 6299184,
  "last_seen_cp": 20496870,
  "first_seen_ts_ms": 1687971864091,
  "last_seen_ts_ms": 1702200369833,
  "total_gas_spent_mist": 130889096,
  "n_self_sponsored_tx": 33,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 825,
  "active_hours_top24": [
    17,
    19,
    1,
    21,
    0,
    9,
    18,
    20,
    14,
    12
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}